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TRANSAMERICA INVESTMENT & HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,8681,007,204 total
RUC: 50217-58-317540
Total views
66
Avg / month
6
Year peak
14
Current month -16.7 % vs Sep
5

Company information

Folio
317540 Mercantil
Registration date
26/06/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TRANSAMERICA INVESTMENT & HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
EXPORTACION DE PRODUCTOS DEL MAR ( MARISCOS) Y AGROPECUARIOS.
Legal representative
MATILDE AGRAZAL GUTIERREZ DE AGUIRRE
RUC
50217-58-317540

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSAMERICA INVESTMENT & HOLDING CORP.
    URB. FEDERICO BOYD, CL. PRINCIPAL, EDF. UNIVERSAL TOWER, APTO. TERCER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. FEDERICO BOYD, CL. PRINCIPAL, EDF. UNIVERSAL TOWER, APTO. TERCER PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives TRANSAMERICA INVESTMENT & HOLDING CORP. (7)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name MATILDE DE AGUIRRE Director 1032
    Role: Director
    Links: 1032
  • Name EUCARIS TELLO Director 230
    Role: Director
    Links: 230
  • Name MARCELINA ROJAS Director 910
    Role: Director
    Links: 910
  • Name MATILDE DE AGUIRRE President 1032
    Role: President
    Links: 1032
  • Name EUCARIS TELLO Treasurer 230
    Role: Treasurer
    Links: 230
  • Name MARCELINA ROJAS Secretary 910
    Role: Secretary
    Links: 910
  • Name RUBIO, ALVAREZ, MIZRACHI & DIAZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSAMERICA INVESTMENT & HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137187/2015 (0) 08/04/2015
    Date: 08/04/2015

Entries / Precedence TRANSAMERICA INVESTMENT & HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TRANSAMERICA INVESTMENT & HOLDING CORP.: Summary of TRANSAMERICA INVESTMENT & HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/1996. Estimated traffic: 66 total visits (peak 14). Position: #151,868 of 1,007,204. See representatives, branches, documents and filings.